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BLACK BOX PLANNING LTD

Company number 11444297

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CH01	Director's details changed for Mr Conor Edward Flanagan on 20 April 2022	View PDF Director's details changed for Mr Conor Edward Flanagan on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Conor Edward Flanagan as a person with significant control on 20 April 2022	View PDF Change of details for Mr Conor Edward Flanagan as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	AD01	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022	View PDF Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mr Conor Edward Flanagan on 19 April 2022	View PDF Director's details changed for Mr Conor Edward Flanagan on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Benjamin Giles Read on 19 April 2022	View PDF Director's details changed for Mr Benjamin Giles Read on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Benjamin Giles Read as a person with significant control on 19 April 2022	View PDF Change of details for Mr Benjamin Giles Read as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Conor Edward Flanagan as a person with significant control on 19 April 2022	View PDF Change of details for Mr Conor Edward Flanagan as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	PSC04	Change of details for Mr Conor Edward Flanagan as a person with significant control on 30 June 2021	View PDF Change of details for Mr Conor Edward Flanagan as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Conor Edward Flanagan on 30 June 2021	View PDF Director's details changed for Mr Conor Edward Flanagan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD01	Registered office address changed from 47 Trelawney Road Bristol BS6 6DY United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 24 March 2020	View PDF Registered office address changed from 47 Trelawney Road Bristol BS6 6DY United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BLACK BOX PLANNING LTD

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